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Additional Director I&I Taimoor Malik transfers principal appraisers, AOs

Additional Director I&I Taimoor Malik transfers principal appraisers, AOs

LAHORE: Directorate of Customs Intelligence and Investigation Deputy Director Taimoor Kamal Malik has issued office order for transfer and posting of following officers/officials with immediate effect and until further orders:-

  1. Amjad Akhtar Bukhari, Principal Appraiser is transferred from general branch/enforcement/NLC/Mughalpura & Prem Nagar/airport/AFU/Railway Station T-10/sales tax/AML to enforcement, appraisement and facilitation, Lahore, AIIA, enforcement and compliance, Lahore, Sialkot.
  2. Saquib Nazir, Principal Appraiser is transferred from enforcement AML investigation cell/law branch FTO to AML, law branch, FTO sales tax and range office, Gujranwala.
  3. Mushtaq Ahmad Bhatti, Intelligence Officer is transferred from SWH/chief security officer, maintenance of office building.
  4. Tippu Sultan, Intelligence Officer, ASO, I&P & car cell to ASO.
  5. Allah Ditta, Intelligence Officer is transferred from general branch, auction/ASO to auction/ASO.
  6. Muhammad Aslam Ch. Intelligence Officer is transferred from ASO/car cell/general branch to ASO, car cell.
  7. Fazal Mehmood Jahangir, Intelligence Officer is transferred from ASO/general branch/I&P to ASO I&P.
  8. Akmal Shahbaz Intelligence Officer is transferred from ASO/general branch/I&P to ASO I&P.
  9. Nouman Ashraf Intelligence Officer is transferred from enforcement branch/AML/audit paras and correspondence related to enforcement to ASO and audit paras.
  10. Ahtisham Naveed, Intelligence Officer is transferred from auction/PRO/MTO/car cell/enforcement branch/DDO to auction, PRO, MTO, enforcement branch.
  11. Aslam Iqbal Inteligence Officer is transferred from enforcement to enforcement AML.
  12. Imran Elahi, Intelligence Officer is transferred from SWH at Thokhar Niaz Baig to car cell Lahore.
  13. Khawaja Zia, intelligence Officer who is placed at Director Office and he will continue in follow up the cases where he is designated LO is transferred to ASSO.
  14. Zulfiqar Ali Dogar, Intelligence Officer, is transferred from ASO Lahore to SWH.
  15. Muhammad Naeem, Intelligence Officer is transferred from enforcement branch/ASO/AML to enforcement branch/AML/general branch.
  16. Muhammad Arif, Intelligence Officer is transferred from ASO to SWH.